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TEMPORALLY NAME LIMITED

Company number 15640601

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	PSC07	Cessation of Hongxia Xu as a person with significant control on 22 April 2024	View PDF Cessation of Hongxia Xu as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CERTNM	Company name changed sinoboom uk LTD\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10	View PDF Company name changed sinoboom uk LTD\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	CERTNM	Company name changed access rental LIMITED\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-24	View PDF Company name changed access rental LIMITED\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-24 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AP01	Appointment of Mr Richard Damian Butler as a director on 24 June 2024	View PDF Appointment of Mr Richard Damian Butler as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP03	Appointment of Mr Ronaldus Adrianus Gerardus Donders as a secretary on 24 June 2024	View PDF Appointment of Mr Ronaldus Adrianus Gerardus Donders as a secretary on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Hongxia Xu as a director on 12 April 2024	View PDF Termination of appointment of Hongxia Xu as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CERTNM	Company name changed sinoboom uk LTD\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-12	View PDF Company name changed sinoboom uk LTD\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-12 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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